Empresaria Group PLC
- Company number
- 03743194
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 25 Mar 1999
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WREFORD, Spencer James | Director | 1 May 2026 | |
| MARSH, Nigel Philip | Director | 30 Mar 2026 | |
| KREULEN, Joost | Director | 15 Oct 2025 | |
| KOHN, Eckhard | Director | 15 Oct 2025 | |
| TAILOR, Vinod Bhagwandas | Director | 15 Oct 2025 | |
| SHANKARDASS, Arun Kumar Baldev Raj | Director | 15 Oct 2025 | |
| CHAPMAN, James | Secretary | 29 Jun 2015 | |
| ANDERSON, Timothy David | Director | 21 Mar 2018 | 22 Jan 2026 |
| DE SOUSA, Ranjit Bernardo Elvino | Director | 20 Feb 2023 | 15 Oct 2025 |
| BELLAMY, Stephen Gerard | Director | 16 Jan 2023 | 15 Oct 2025 |
| DRIGGS, Rhona Lynne | Director | 5 Nov 2018 | 15 Oct 2025 |
| FREER, Penelope Anne | Director | 13 Dec 2005 | 15 Oct 2025 |
| MILES, Charles Kenneth Zachary | Director | 1 Oct 2008 | 20 May 2025 |
| MARTIN, Anthony Victor | Director | 9 Jul 2004 | 6 Jun 2022 |
| WREFORD, Spencer James | Director | 4 May 2010 | 27 Jun 2019 |
| KREULEN, Joost | Director | 1 Jan 2012 | 2 May 2018 |
| WREFORD, Spencer James | Secretary | 31 Dec 2013 | 29 Jun 2015 |
| CLARKE, Anne-Marie | Secretary | 11 Dec 2008 | 31 Dec 2013 |
| HUNT, Miles William Rupert | Director | 25 Mar 1999 | 31 Mar 2012 |
| KILPATRICK, Stuart Charles | Director | 18 Apr 2008 | 4 May 2010 |
| HALL-PALMER, Nicholas Charles | Secretary | 18 Apr 2008 | 11 Dec 2008 |
| SHEFFIELD, Timothy John Digby | Director | 1 May 1999 | 10 Jul 2008 |
| HALL PALMER, Nicholas Charles | Secretary | 8 Jul 2004 | 18 Apr 2008 |
| HALL PALMER, Nicholas Charles | Director | 25 Feb 2000 | 18 Apr 2008 |
| HUNT, Miles William Rupert | Secretary | 18 Mar 2002 | 8 Jul 2004 |
| TELLING, David Malcolm | Director | 1 May 1999 | 6 Oct 2003 |
| AHMED, Rukshana Joley | Secretary | 1 Mar 2001 | 18 Mar 2002 |
| GAWAIN HOLME, John David | Director | 1 May 1999 | 28 Feb 2002 |
| MORTON, Stuart Robert | Secretary | 1 May 1999 | 1 Mar 2001 |
| PERKINS, Charles Richard Ingram | Director | 25 Mar 1999 | 8 May 2000 |
| HUNT, Miles William Rupert | Secretary | 25 Mar 1999 | 1 May 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anthony Victor Martin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Aug 2017 |
Accounts
Connections
Controls
- Empresaria Americas Limited (08926961)
- Empresaria Asia Limited (07384224)
- Empresaria Healthcare Europe Limited (13697746)
- Empresaria Technology (Holdings) Limited (10322758)
- Empresaria UK Holdings Limited (13696636)
- Interim Management International Limited (04067140)
Directors’ other companies
- MARSH, Nigel Philip - Director at Teamsales Recruitment Limited
- MARSH, Nigel Philip - Director at Cp101 Limited
- MARSH, Nigel Philip - Director at Mansion House Recruitment Limited
- MARSH, Nigel Philip - Director at Empresaria Healthcare Europe Limited
- MARSH, Nigel Philip - Director at Consol Solutions Limited
- MARSH, Nigel Philip - Director at Become Recruitment Limited
- TAILOR, Vinod Bhagwandas - Director at Opulenze Capital Limited
- TAILOR, Vinod Bhagwandas - Director at Peace Child International
- TAILOR, Vinod Bhagwandas - Director at Jyvi Consultant Ltd
- WREFORD, Spencer James - Director at Consol Solutions Limited
Companies at the same address
- Ball & Hoolahan Limited (02174109)
- Become Recruitment Limited (03385136)
- Consol Partners (Holdings) Limited (09338986)
- Consol Partners Limited (06424982)
- Consol Solutions Limited (13498660)
- Cp101 Limited (13498839)
- Empresaria 2021 Limited (09995863)
- Empresaria Americas Finco Limited (09917053)
- Empresaria Americas Limited (08926961)
- Empresaria Asia Limited (07384224)